Transwel Cargo And Logistics Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Thane, Maharashtra (India) | Inactive
Transwel Cargo And Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year,
About Transwel Cargo And Logistics
Transwel Cargo And Logistics Private Limited (TCALPL) is Strike Off company established on 15 Jun 2015 with its office registered at Thane, Maharashtra, India and has been running since 10 Year, with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2015PTC265603
- Company No.
265603
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jun 2015
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Transwel Cargo And Logistics Private Limited
Explore comprehensive data for Transwel Cargo And Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transwel Cargo And Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Sharma  | Director | 15-Jun-2015 | Current |
| Kapilkumar Gaur | Director | 15-Jun-2015 | Current |
| Surendrakumar Gaur | Director | 15-Jun-2015 | Current |
| Archna Sharma | Director | 15-Jun-2015 | Current |
Financial Performance of Transwel Cargo And Logistics.
Enhance accessibility to Transwel Cargo And Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwel Cargo And Logistics?
Unlock access to Transwel Cargo And Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shri Khatu Naresh Salasar Foundation
Surendrakumar Gaur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transwel Cargo And Logistics?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transwel Cargo And Logistics
Recent activity within the organization
- Director Appointment
Sanjay Brijmohan Sharma was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years .
- Director Appointment
Kapilkumar Surendra Gaur was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years .
- Director Appointment
Surendrakumar Ramjilal Gaur was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years .
- Director Appointment
Archna Sanjay Sharma was appointed as a Director was appointed as a Director on 15 Jun 2015 & has been associated with this company since 10 years .
- Company Incorporation
Transwel Cargo And Logistics Private Limited was registered on 15 Jun 2015 with Roc Mumbai & aged 10 years as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transwel Cargo And Logistics Private Limited?
Transwel Cargo And Logistics Private Limited was incorporated on 15 Jun 2015.
What is authorized share capital and paid-up capital of Transwel Cargo And Logistics Private Limited?
The authorized share capital of Transwel Cargo And Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transwel Cargo And Logistics Private Limited?
Currently 4 directors are associated with Transwel Cargo And Logistics Private Limited.
- Sanjay Brijmohan Sharma
- Kapilkumar Surendra Gaur
- Surendrakumar Ramjilal Gaur
- Archna Sanjay Sharma
What is the registered address of Transwel Cargo And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwel Cargo And Logistics Private Limited is Flat-1002 Floor-10 Wing-A Hill Grange-A Patlipada G.B.Road Hill Grange Chsl Hiranandani E State, India, Thane, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Transwel Cargo And Logistics Private Limited?
The corporate identification number (CIN) of Transwel Cargo And Logistics Private Limited is U74900MH2015PTC265603 and the company number is 265603 as per Ministry of Corporate Affairs (MCA).
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